IN THE HIGH COURT OF JUDICATURE AT MADRAS
P.VELMURUGAN, J.
S.J.Srinivasan - Appellant
Versus
The Inspector of Police, DCB-ALGSC - Respondent
Crl.R.C.No.254 of 2025
Decided on : 03-03-2025
(A) Indian Penal Code, 1860 - Sections 420, 465, 468, 471 - Registration Act, 1908 - Sections 82(a), 82(d) - Petition challenging dismissal of application under Section 319 Cr.P.C. to implead additional accused in a case of fraudulent registration of temple lands - The trial Court dismissed the petition on grounds of maintainability, stating the petitioner lacked locus standi. (Paras 2, 6, 9)
(B) Legal Standing - The court emphasized that under Section 319 Cr.P.C., the court can implead additional persons if evidence suggests their involvement, irrespective of a party's application. (Paras 8, 10)
Facts of the case:
The petitioner, a Hereditary Trustee of a temple, alleged fraudulent registration of temple lands by his relative, leading to criminal proceedings. The petitioner sought to add more accused based on evidence of their involvement in the fraud.
Findings of Court:
The dismissal of the petition was found to be incorrect as it did not consider merits or evidence presented by the petitioner.
Issues: The main issue was whether the trial Court erred in dismissing the petition for lack of locus standi without evaluating the merits.
Ratio Decidendi: The court ruled that the trial Court must consider evidence and can add accused if warranted, regardless of the petitioner's status as a witness.
Result: The order impugned is set aside and the case is remanded for fresh consideration.
ORDER :
Challenging the impugned order dated 21.01.2025 passed by the learned Judicial Magistrate–I, Ponneri in Crl.M.P.No.1889 of 2024 in C.C.No.39 of 2023, the present petition has been filed by the petitioner.
2. The brief facts of the case are as follows :
(i) The petitioner, who is claiming to be the Hereditary Trustee of the Temple – Arulmigu Kaalatheeswarar Swami Thirukoil at Sayanavaram Village, Ponneri Taluk, Tiruvallur District, had filed a petition dated 21.11.2017 before the Inspector General of Registration (IGR), Chennai, complaining of fraudulent registration of Temple lands by one Thiru.S.R.Subramaniyam [elder brother of the petitioner's father] who has executed a registered lease deed to an extent of 18.71 acres of the said temple lands vide document No.6748/2013 dated 20.05.2013 at Ponneri Sub- Registrar Office, for a period of 10 years in favour of his grandson R.Sivaramakrishnan, for an annual rent of Rs.2,000/- and lease amount of Rs.10,000/- in his self proclaimed capacity as Hereditary Trustee of the Temple. Based on the complaint, the Inspector General of Tamil Nadu, conducted a thorough enquiry and directions were given to the Sub-Registrar, Ponneri, to file an FIR against the persons concerned, who are involved in the fraudulent registration of the temple lands. Thus, the Sub-Registrar, Ponneri filed a complaint before the Inspector of Police, E-1 Ponneri Police Station, against the executants of the fraudulent document and a case in Crime No.488 of 2018 was registered on 19.10.2018 for the offences under Sections 420, 465, 468 and 471 of IPC read with Sections 82(a) and 82(d) of Registration Act, 1908.
(ii) In the mean while, the petitioner gave a complaint dated 23.11.2017 to the Commissioner, Hindu Religious and Charitable Endowments Department, Government of Tamil Nadu (HR & CE). The Assistant Commissioner, HR & CE, Tiruvallur, after thorough enquiry passed an order on 05.04.2018 directing the Ponneri HR&CE Circle Inspector to take possession of the temple lands from the private party and make arrangements for Open Lease Auction of Temple lands and also directed to cancel the sale deed executed by private persons.
(iii) As the orders of the authorities concerned were not acted upon, the petitioner filed a writ petition in W.P.No.4515 of 2019 and this Court vide order dated 28.09.2020 allowed the petition and directed the authority concerned to cancel the lease deed vide document No.6748/2013 dated 20.05.2013, on the file of the Sub Registrar, Ponneri, registered by 6th respondent therein in favour of 7th respondent therein as void ab initio and also directed the Inspector of Police, Ponneri to conclude the investigation in Crime No.488 of 2018 and submit a final report within a period of three months from the date of receipt of copy of the order and also passed various directions to the authority concerned. Failing to comply with the directions of this Court dated 20.05.2013 in W.P.No.4515 of 2019, the petitioner has filed a contempt petition in Cont.P.No.1690 of 2021. After initiating contempt proceedings, the first respondent herein filed a final report/charge sheet against A1 and A2 before the Special Court for the Exclusive Trial of Land Grabbing Cases, Tiruvallur and the cognizance of the final report was taken on file in C.C.No.66 of 2022 for the offences under Sections 420, 465, 468 and 471 of IPC r/w Sections 82 (a) and 82(d) of Registration Act, 1908 and the petitioner was listed as P.W.2 in the final report. Subsequently, the case was transferred to the file of the learned Judicial Magistrate-I, Ponneri and re-numbered as C.C.No.39 of 2023.
(iv) While that being so, the petitioner filed a petition in Crl.M.P.No.2634 of 2023 under Section 302 Cr.P.C. seeking permission to allow him to prosecute the case in C.C.No.39 of 2023 in person. The Court below vide order dated 10.01.2024 allowed the petition and only permitted the petitioner to assist the prosecution. Challenging the same, the petitioner
The trial court must evaluate evidence when considering a petition under Section 319 Cr.P.C. and can implead additional accused if warranted, regardless of the petitioner's status.
Sufficient prima facie evidence exists for conspiracy and fraudulent transactions regarding temple land; discharge not warranted at this stage.
Point of law: Quash of Criminal proceedings - There cannot be a criminal prosecution against the petitioners herein, which leads to an abuse of process and miscarriage of justice. If the Court fails ....
Transactions involving temple properties without the knowledge of the temple authorities and the HR&CE Department are not binding, and the HR&CE Department has the authority to protect temple propert....
A pending civil suit does not bar the registration of a Settlement Deed if no established conflicting title is presented by the opposing party.
The power under Section 482 of Cr.P.C. should be used sparingly and with abundant caution, and criminal proceedings should not be used to settle purely civil disputes.
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